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Entities
MR DANIEL OFER
unknown
Individual
MR DANIEL OFER is an individual. Holds positions at 347 companies, including ZODIAC MARITIME LIMITED, ALBANY BUNKERS SUPPLY LIMITED, 03999163, THORN UK LIMITED, NEOS UK LIMITED, and 342 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies (30 of 347)
π¬π§ ZODIAC MARITIME LIMITED
DIRECTOR
π¬π§ 03999163
DIRECTOR
π¬π§ THORN UK LIMITED
DIRECTOR
π¬π§ NEOS UK LIMITED
DIRECTOR
π¬π§ LYSIS SHIPPING UK LIMITED
DIRECTOR
π¬π§ 04322467
DIRECTOR
π¬π§ 04331577
DIRECTOR
π¬π§ 04331580
DIRECTOR
π¬π§ 04331596
DIRECTOR
π¬π§ 04331598
DIRECTOR
π¬π§ 04331599
DIRECTOR
π¬π§ 04331600
DIRECTOR
π¬π§ 04331602
DIRECTOR
π¬π§ 04331605
DIRECTOR
π¬π§ 04331621
DIRECTOR
π¬π§ 04331626
DIRECTOR
π¬π§ 04331633
DIRECTOR
π¬π§ 04331628
DIRECTOR
π¬π§ 04331630
DIRECTOR
π¬π§ 04331632
DIRECTOR
π¬π§ 04331634
DIRECTOR
π¬π§ 04331636
DIRECTOR
π¬π§ 04331640
DIRECTOR
π¬π§ 04331646
DIRECTOR
π¬π§ 04331657
DIRECTOR
π¬π§ 04331659
DIRECTOR
π¬π§ 04331660
DIRECTOR
π¬π§ 04331669
DIRECTOR
π¬π§ 04331670
DIRECTOR
+ 317 more associated companies not shown.